LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING"

Financial audit (audit) activities

BIN 990340010488

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202242 401 366 ₸683 893 ₸
202133 008 614 ₸532 397 ₸
202047 199 546 ₸761 283 ₸
201977 264 276 ₸1 246 198 ₸
201832 974 638 ₸531 849 ₸
201773 562 876 ₸1 186 498 ₸
201666 265 476 ₸1 068 798 ₸
201552 867 338 ₸852 699 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 24

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semenishina Ol'Ga Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 115

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" — BIN 990340010488

Last registry change: 19.03.1999

LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" was registered on 19.03.1999. In 2022, estimated annual revenue was 42 401 366 ₸ and tax payments totaled 683 893 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" (BIN 990340010488) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 115, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" is Semenishina Ol'ga Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" was headed by Feklistova Ljudmila Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K&C AUDIT-KONSALTING" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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